Crypto-Native Operators Lead Canada’s Offshore iGaming Surge as World Cup Approaches
Stake and Roobet lead Canada’s offshore iGaming market, where top operators capture 60% of CEBSaskatchewan offshore share hits 93% with...
offshore
Dutch State Lottery Takes Biggest Illegal Gambling Site to Court as Regulator Says €24M Fine Was Too Low
Key Takeaways: Nederlandse Loterij sued Qbet’s operators and directors at The Hague, targeting the offshore shell network behind the Netherlands’...
Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals
Individuals transacting cryptocurrency on offshore platforms or independently must now report their movements when the amount of crypto transacted surpasses...
Mysterious Offshore Entity Takes $436M Position in Blackrock’s Bitcoin ETF
A little-known offshore entity has stepped into the spot bitcoin exchange-traded fund (ETF) arena with a $436 million position, instantly...
$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping...
China Bans Unapproved Yuan Stablecoins
China has banned unapproved offshore yuan-pegged stablecoins to stop crypto-based capital flight and financial crime. The People’s Bank of China...
